About
Basic Data Updated:
3 months agoThe Corporate was formerly known as Panalfa Investmentas Private Limited. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate has already closed loans amounting to ₹16.40 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Pankaj Raghbeer and Anjali Raghbeer serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74899DL1994PTC060689 |
Company No. | 060689 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 04 Aug 1994 |
Date of AGM | 28 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Panalfa Enterprises Private Limited
Panalfa Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial fall in profitability, with a 122.02% decrease in profit. The company's net worth dipped by a decrease of 0.28%.
Corporate Structure
Unlock access to Panalfa Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Panalfa Enterprises Private Limited
Unlock and access historical data on people associated with Panalfa Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Pankaj Raghbeer Managing Director
Appointment Date: 14-Aug-1994
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Ltd. Creation Date: 13 Apr 2011 | ₹8.75 Cr | Satisfied |
Bank Of Baroda Creation Date: 30 Jun 2008 | ₹7.65 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panalfa Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panalfa Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Panalfa Solutions Private Limited
Active 6 years 9 monthsPankaj Raghbeer and Anjali Raghbeer are mutual person
Anjali Raghbeer Education Advisory Llp
Active 7 years 11 monthsPankaj Raghbeer and Anjali Raghbeer are mutual person
Dominant Web Private Limited
Active 36 years 4 monthsPankaj Raghbeer and Anjali Raghbeer are mutual person
Recent activity within the organization
Annual General Meeting
Panalfa Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Panalfa Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 13 Apr 2011 via Charge ID 10285467 with Axis Bank Ltd. was fully satisfied on 06 Jun 2011.
06 Jun 2011Charges
A charge registered on 30 Jun 2008 via Charge ID 10113520 with Bank Of Baroda was fully satisfied on 29 Apr 2011.
29 Apr 2011Charges
A charge with Axis Bank Ltd. amounted to Rs. 875.00 Lakh with Charge ID 10285467 was registered on 13 Apr 2011.
13 Apr 2011
Frequently asked questions
What is the Incorporation or founding date of Panalfa Enterprises Private Limited?